PAYUNG INVERSIONES SL
Hoja M713346· NIF B88548573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 04/02/2020
- Director :
- Alcarria Olalla Fernando Jose
Legal information
Legal information for PAYUNG INVERSIONES SL
Activity
PAYUNG INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2020. The Spanish commercial register has published 4 filings for this company, from 4 February 2020 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.
Corporate purpose
La sociedad tiene por objeto: Actividades de Sociedades holding. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios y participacione sociales por cuenta propia, quedando excluidas las actividades que la legislación especial y básicamente la Ley de Mercado de ...
Directors and representatives
Directors
Current
- Alcarria Olalla Fernando JoseSince 28/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcarria Olalla Fernando Jose100 %
Individual · ultimate beneficial owner · since 04/02/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/05/2024· Registered 25/04/2024· I/A 2
- ConstituciónPublished 04/02/2020· Registered 28/01/2020· I/A 1
- Declaración de unipersonalidadPublished 04/02/2020· Registered 28/01/2020· I/A 1
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 1
Changes
- 04/02/2020Declaración de unipersonalidad
ALCARRIA OLALLA FERNANDO JOSE
Capital · events
- 06/05/2024Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 04/02/2020ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/05/2024#8065694Ampliación de capital
PAYUNG INVERSIONES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 40141 , F 30, S 8, H M 713346, I/A 2 (25.04.24).
- 04/02/2020#5776442ConstituciónDeclaración de unipersonalidadNombramientos
PAYUNG INVERSIONES SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: La sociedad tiene por objeto: Actividades de Sociedades holding. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios y participaci…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.